The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shaw, David
    Director born in September 1938
    Individual (18 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davison Shaw, Barbara Jennifer
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Dickens, Douglas Leon
    Engineering Consultant born in March 1946
    Individual
    Officer
    2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Chichester Secretaries Limited
    Individual
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 3
    Davison, Brian Paul
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Chichester Directors Limited
    Individual
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Hayes, Colin Roy
    Director born in November 1945
    Individual
    Officer
    1999-05-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Owen, John Paul
    Landlord born in February 1975
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 9
    Barbara Jennifer Davison Shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2019-02-01 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual
    Officer
    2007-06-29 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Individual
    Officer
    2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 11
    Fifth Floor, 37 Esplanade, St Helier, Jersey, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BISHOP & CO. LIMITED
    Brook Lodge, Shoulton Lane, Hallow, Worcestershire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,273 GBP2024-03-31
    Officer
    1999-05-14 ~ 2004-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LANEPARK LIMITED

Previous name
THE OLD MILL WHEEL LIMITED - 1999-11-10
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02022-11-30 ~ 2023-11-29
02021-11-30 ~ 2022-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
41,047 GBP2023-11-29
41,047 GBP2022-11-29
Tools/Equipment for furniture and fittings
39,657 GBP2023-11-29
39,657 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
80,704 GBP2023-11-29
80,704 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,047 GBP2023-11-29
41,047 GBP2022-11-29
Tools/Equipment for furniture and fittings
39,657 GBP2023-11-29
39,657 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,704 GBP2023-11-29
80,704 GBP2022-11-29

  • LANEPARK LIMITED
    Info
    THE OLD MILL WHEEL LIMITED - 1999-11-10
    Registered number 03771108
    Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire DE11 9BX
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.